BEHINEH TRADING

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Date of publication	31.12.2019

Names (1)

Last name/Name	BEHINEH TRADING
Full name/Name	BEHINEH TRADING
Type	Name

Addresses (1)

City	Tehran
Country	Iran, Islamic Republic of
Full address	Tehran, Iran

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 26.10.2025. 03:16
Sanctions list data updated: 28.03.2025. 16:16

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